OpenCompanies

MTS Health Limited

Company number
05473086
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2005
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Previous names

  • Banks Consulting Limited (until 1 Jun 2011)

Officers

NameRoleAppointedResigned
JEPSON, Robert James Director 16 Mar 2026
RENTON, Jean Mary Director 30 Mar 2021
FINLAY, Caroline Jane Director 7 Aug 2014
BANKS, Ruth Director 7 Jun 2005

Control

NameNature of controlNotifiedCeased
Sodexo Limited Ownership Of Shares 75 To 100 Percent 30 Mar 2021
Ms Ruth Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2021
Ms Caroline Jane Finlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 £4,576,931 £1,053,542 £14,952 41
31 Aug 2024 £3,873,414 £1,050,650 £1,352,492 37
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Mar 2021 - £837,515 £642,611 9
31 Mar 2020 - £594,576 £2,275 8
31 Mar 2019 - £517,965 £95,803 8
31 Mar 2018 - £16,036 £102,773 8
31 Mar 2017 - -£29,589 £30,531 8
31 Mar 2016 - -£120,498 £18,156 -
31 Mar 2015 - £83,016 £47,272 -
31 Mar 2014 - £12,809 £15,184 -
28 Feb 2013 Dormant - -£4,787 £10 -
29 Feb 2012 - -£4,787 £5 -
28 Feb 2011 - - - -
28 Feb 2010 - -£5,523 - -
28 Feb 2009 - -£4,834 £94 -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -

Connections

Owned by

MTS Health Limited → Sodexo Limited → Sodexo Holdings Limited

Directors’ other companies

Companies at the same address

Data